Centrax Limited
Company 00592720 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
7 directors on the board
- Richard Anthony Barr Director
- Ian Andrew Duffin Director · appointed 2017
- Christopher Howard Barr Director · appointed 2005
- Charles Robert Barr Director
- Andrew Nicholson Barr Director · appointed 1996
- Nicholas John Beilby Director · appointed 2024
- Regis Pierre Marie Vincent Jouan Director · appointed 2024
12.8y median 9.2y
average tenure
29.9y
longest tenure
Directors past 6 years
- Ian Andrew Duffin Director · appointed 2017
- Christopher Howard Barr Director · appointed 2005
- Andrew Nicholson Barr Director · appointed 1996
First-time vs portfolio directors
First-time (2)
- Nicholas John Beilby Director · appointed 2024
- Regis Pierre Marie Vincent Jouan Director · appointed 2024
Portfolio (5)
- Richard Anthony Barr Director
- Ian Andrew Duffin Director · appointed 2017
- Christopher Howard Barr Director · appointed 2005
- Charles Robert Barr Director
- Andrew Nicholson Barr Director · appointed 1996
Also govern a charity
Left in the last 12 months
- Kevin John Steele Director · appointed 2016 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 19Dormant 7Property 6Finance 5Arts and leisure 2Manufacturing 2Transport 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Centrax Industries Limited 5 shared directors
- Centrax Holdings Limited 5 shared directors
- Centrax Engineering Limited 3 shared directors
- Reblim Limited 3 shared directors
- Centrax Power Projects (Holdings) Limited 3 shared directors
- Component Process and Repair Holdings Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00592720 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/10/1957 |
| Address | CENTRAX, SHALDON ROAD, NEWTON ABBOT, TQ12 4SQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
27110 - Manufacture of electric motors, generators and transformers33140 - Repair of electrical equipment33200 - Installation of industrial machinery and equipment
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Centrax Industries Limited
75-100% shares · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Centrax International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Centrax Power Projects (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Centrax GAS Turbines Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Centrax Power Projects Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Component Process and Repair Holdings Limited
75-100% shares, 75-100% voting · notified 2017-07-26
Officers (19)
- Nicholas John Beilby Director · appointed 2024
- Regis Pierre Marie Vincent Jouan Director · appointed 2024
- Spencer Lee Mitchell Secretary · appointed 2024
- Ian Andrew Duffin Director · appointed 2017
- Christopher Howard Barr Director · appointed 2005
- Andrew Nicholson Barr Director · appointed 1996
- Richard Anthony Barr Director
- Charles Robert Barr Director
Show 11 former officers
- Ian Raymond Birt Secretary · appointed 2017 · resigned 2024
- Kevin John Steele Director · appointed 2016 · resigned 2026
- Antony Edward Wiltshire Director · appointed 2002 · resigned 2016
- Guy Martyn West Director · appointed 2001 · resigned 2016
- Alan Sydney Jones Director · appointed 1998 · resigned 2000
- John Albert Leeding Director · appointed 1994 · resigned 2001
- Sydney Walter York Director · resigned 1994
- Gordon Hollings Mellar Director · resigned 2000
- Edward Raymond Jeynes Director · resigned 1998
- Richard Henry Howard Barr Director · resigned 2021
- Michael Stuart Hobbs Secretary · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record